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Companies/05309114

Segen Limited

Other service activities n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Segen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-07 · No cessation recorded

Source record 201869918
Show 2 ceased records
JM
Miss Jacqueline MackieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-06 · Ceased 2024-01-30

Source record 209916082
AP
Mr Andrew John PeggIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-07

Source record 197712225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
SK
Steven KrugerCurrent director
Appointed 2023-09-01 · 3 yrs · Cfo
+4 others
DR
David RiceCurrent director
Appointed 2023-05-03 · 3 yrs · Managing Director
+4 others
Show 23 historical appointments
SC
Spencer CondayResigned director
Resigned 2024-04-22 · 1 yr · Managing Director
TH
Thomas Hartland MackieResigned director
Resigned 2023-09-01 · Ceo
NN
Nicolas NiedhartResigned director
Resigned 2023-09-01 · 2 yrs · Cfo
NP
Neil PearceResigned director
Resigned 2021-10-06 · 1 yr · CIO
CA
Christopher AshworthResigned director
Resigned 2021-10-06 · 1 yr · Managing Director
LH
Linda HanleyResigned director
Resigned 2021-10-06 · 1 yr · Cfo
JS
Jeremy SaundersResigned director
Resigned 2021-10-06 · 1 yr · Director Of Operations
JH
Jason HowlettResigned director
Resigned 2020-12-03 · 1 yr · Managing Director
EC
Elizabeth CammackResigned director
Resigned 2015-02-09 · 10 yrs · Director
JH
Jeremy HawkeyResigned director
Resigned 2014-10-23 · 6 yrs · Director
PA
Peter AllenResigned director
Resigned 2012-01-16 · 2 yrs · Executive Director
MR
Michelle RobertsResigned director
Resigned 2011-03-07 · 11 yrs · Financial Director
SE
Steven EdmundResigned director
Resigned 2008-05-29 · 1 yr · Accountant
JW
Jonathan WatesResigned director
Resigned 2008-05-29 · 2 yrs · Director
RH
Roger HornResigned director
Resigned 2008-05-29 · 6 yrs · Surveyor
PD
Philip DavisResigned director
Resigned 2007-01-31 · 2 yrs · Director
PL
Paul LeverResigned director
Resigned 2006-08-01 · 1 yr · Chairman
RS
Robert SuchResigned secretaryResigned director
Resigned 2006-03-03 · 3 yrs
AP
Andrew PeggResigned director
Resigned 2005-01-21 · 16 yrs · Director
DP
David PageResigned director
Resigned 2004-12-09
CD
Christopher DuffyResigned director
Resigned 2004-12-09

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active